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Delhi
NIA Related Incidents:2023
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Date
Incidents
January - 17 
Investigations in the case related to the arrest of the two terrorists, identified as Jagjit Singh alias Jagga and Naushad by Delhi Police on January 12, further revealed that the two terrorists were in direct contact with four terrorists -- Nazeer Bhat, Nasir Khan and Nazeer Khan of Harkat-ul Ansar
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Investigations in the case related to the arrest of the two terrorists, identified as Jagjit Singh alias Jagga and Naushad by Delhi Police on January 12, further revealed that the two terrorists were in direct contact with four terrorists -- Nazeer Bhat, Nasir Khan and Nazeer Khan of Harkat-ul Ansar, and Nadeem of Hizb-ul-Mujahideen (HM), reports latestly.com on January 18. Other than these, the duo was also in touch with gangsters-- Sunil Rathi, Neeraj Bawana, Irfan Chhenu, Hashim Baba, Ible Hasan and Imran Pehelwan. The Special Cell of the Delhi Police state that there are total of eight persons who were involved in the cross-border terror operation which targeted right-wing Hindu leaders in India, and they all had used the messaging application Signal to communicate with each other. Police sources also revealed that the two people used to procure weapons, while the other two were assigned to supply weapons to other members, adds The New Indian Express. As per the sources, the arms were from Pakistan through the drop-dead method, which was being received at an unidentified location in Uttarakhand – which is being verified by the police. The two suspects, who were arrested by Delhi Police, had been supplying hand grenades and pistols to the module – which were seized from their rented accommodation in Jahangirpuri.
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January - 31 
The National Investigation Agency (NIA) on January 31, filed a charge sheet against Mohammad Mohsin Ahmad, who is a resident of Bihar and also a second-year electrical engineering student of Jamia Millia Islamia University, New Delhi for propagation of the ideology of Islamic State (IS) and to raise
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The National Investigation Agency (NIA) on January 31, filed a charge sheet against Mohammad Mohsin Ahmad, who is a resident of Bihar and also a second-year electrical engineering student of Jamia Millia Islamia University, New Delhi for propagation of the ideology of Islamic State (IS) and to raise funds for the organisation and send the amount to his Syria based handlers through cryptocurrency channels for recruitment of youth for terror activities in India, reports The Hindustan Times. Ahmad was arrested by an NIA team from Delhi’s Batla House earlier on August 8, 2022 after receiving information that he was actively engaged in raising funds for IS. The NIA charged Ahmad with criminal conspiracy and under various sections of the Indian Penal Code (IPC) and the Unlawful Activities Prevention Act (UAPA), in a charge sheet filed at Delhi’s Patiala House Court.
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February - 10 
The Delhi High Court on February 10, sought a response from the Union Ministry of Home Affairs (UMHA) on current status of pendency of National Investigation Agency (NIA) cases in two specially designated courts at Patiala House, New Delhi, reports The Hindustan Times. Justice Jasmeet Singh sought t
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The Delhi High Court on February 10, sought a response from the Union Ministry of Home Affairs (UMHA) on current status of pendency of National Investigation Agency (NIA) cases in two specially designated courts at Patiala House, New Delhi, reports The Hindustan Times. Justice Jasmeet Singh sought the response during the hearing of the plea moved by Manzer Imam, a suspected operative of the Indian Mujahideen (IM), who is an accused in a terror case under Unlawful Activities Prevention Act (UAPA) and was arrested in August 2013. He is in custody for the last nine years, but the charges have not been framed against him till date. A report filed by the Delhi High Court stated that as on July 31, 2022, four NIA cases are pending before the Principal District and Sessions Judge Patiala House Court and 39 NIA trial cases are pending before the specially designated NIA court. One appeal is also pending.
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February - 17 
The Delhi High Court on February 17, sought the National Investigation Agency’s (NIA) response in a plea filed by a convicted terrorist, identified as Mohsin Ibrahim Sayyed, praying to make two sentences - one by the Mumbai NIA court in the Malwani ISIS case along with the sentence awarded by the De
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The Delhi High Court on February 17, sought the National Investigation Agency’s (NIA) response in a plea filed by a convicted terrorist, identified as Mohsin Ibrahim Sayyed, praying to make two sentences - one by the Mumbai NIA court in the Malwani ISIS case along with the sentence awarded by the Delhi NIA court in the Roorkee module case - run concurrent, reports The Indian Express. Mohsin Ibrahim Sayyed was convicted in January 2022 in the Malwani ISIS case on charges of trying to radicalise Muslim youths to join the Islamic State (IS) terror group in India and by the Patiala House Court in Delhi in June 2022, for conspiracy to perform a terror strike during the Ardh Kumbh Mela at Haridwar in Uttarakhand. He was sentenced to eight years’ imprisonment and seven years’ imprisonment by the Mumbai NIA court and Delhi court, respectively. Sayyed's counsel informed the court that he is not challenging the petitioner's conviction and sentence by the Delhi court, but that his conviction and sentence of imprisonment by the Mumbai was not brought to the notice of the Delhi court and hence a direction to run the two sentences together should be passed by this court.
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February - 23 
A special National Investigation Agency (NIA) court in Delhi on February 23, convicted one person identified as Mohammad Parvez, a resident of Delhi’s Chandni Mahal, in a 2017 espionage case after he was found to be working for his Pakistan-based handlers, reports NDTV. An NIA spokesperson said, "Th
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A special National Investigation Agency (NIA) court in Delhi on February 23, convicted one person identified as Mohammad Parvez, a resident of Delhi’s Chandni Mahal, in a 2017 espionage case after he was found to be working for his Pakistan-based handlers, reports NDTV. An NIA spokesperson said, "The convicted accused (Parvez) was found to be working for handlers of Pakistan intelligence services (ISI). He got SIM cards issued in the name of other people and shared their WhatsApp activation codes to his Pakistani handlers for virtual activation of the WhatsApp accounts. He was paid by his Pakistani handlers during his trips to Pakistan and also through hawala channels in Delhi for carrying out such tasks.” He stated that the case pertains to a conspiracy hatched by foreign intelligence agencies to obtain information from defence personnel posted in sensitive border areas of India. The accused was convicted under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA).
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May - 11 
The National Investigation Agency (NIA) on May 11, conducted raids at 10 locations in and around the Shaheen Bagh area of New Delhi, in connection with the Elathur train arson attack case that took place in Kerala on April 2 in which three passengers were killed and nine injured, reports NIA. NIA so
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The National Investigation Agency (NIA) on May 11, conducted raids at 10 locations in and around the Shaheen Bagh area of New Delhi, in connection with the Elathur train arson attack case that took place in Kerala on April 2 in which three passengers were killed and nine injured, reports NIA. NIA sources stated that the raids were aimed at arresting other suspects related to the case. NIA’s searches covered the properties of accused Shahrukh Saifi, and various suspects. The main suspect in the case, Shahrukh Saifi, a resident of Shaheen Bagh in Delhi was arrested on April 6, by a joint team of central intelligence and anti-terrorism officers in Maharashtra. A number of digital devices, including mobile phones, laptop and hard disk, along with other documents were recovered during the search operation.
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May - 18 
National Investigation Agency (NIA) on May 18, arrested three persons, identified as Parveen Wadhwa from Bhiwani District in Haryana, Irfan from New Seelampur in Delhi and Jassa Singh from Moga District in Punjab, in connection with the raids as part of a nationwide drive codenamed ‘Operation Dhvast
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National Investigation Agency (NIA) on May 18, arrested three persons, identified as Parveen Wadhwa from Bhiwani District in Haryana, Irfan from New Seelampur in Delhi and Jassa Singh from Moga District in Punjab, in connection with the raids as part of a nationwide drive codenamed ‘Operation Dhvast’, in the terrorist-gangster-drug smugglers network cases, reports The Hindu. “Parveen Wadhwa was found liaising with gangsters, including Lawrence Bishnoi, in jail. NIA recovered weapons from the house of Irfan, who is also associated with such gangsters. Jassa Singh was working at the behest of Canada-based Khalistani terrorist Arsh Dalla,” said an agency official.
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May - 19 
The National Investigation Agency (NIA) arrested two 'wanted' close associates of Canada-based listed terrorist Arshdeep Singh Dhalla after they arrived at the Indira Gandhi International (IGI) airport in New Delhi on May 19, reports The Tribune. The duo, identified as Amritpal Singh alias Ammy and
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The National Investigation Agency (NIA) arrested two 'wanted' close associates of Canada-based listed terrorist Arshdeep Singh Dhalla after they arrived at the Indira Gandhi International (IGI) airport in New Delhi on May 19, reports The Tribune. The duo, identified as Amritpal Singh alias Ammy and Amrik Singh, both hailing from Punjab, were arrested in an early morning operation by the NIA, whose team was waiting at the Airport for their flight to land. The duo came from Manila, Philippines, where they have been living, NIA officials said. The accused had non-bailable arrest warrants issued against them by the NIA Delhi Court in a case related to the unlawful and violent activities of banned organisations in India, said the NIA officials. The NIA investigations have revealed that the accused had entered into a criminal conspiracy to raise funds for the banned terrorist organization Khalistan Tiger Force (KTF), and also smuggle arms, ammunition and explosives for it from across the border. "The accused had been working for individual designated terrorist Arshdeep Singh Dhalla to promote violent criminal activities of the KTF in India," added the NIA. "In association with another notorious wanted accused Manpreet Singh alias Peeta, they had been involved in smuggling weapons from Pakistan and recruitment of youth to carry out acts of violence and terror in the country at the behest of the KTF. They were also part of an extortion racket for raising funds for the banned outfit. The accused used to identify extortion targets, including businessmen, and then threaten them into parting with huge amounts," said the agency.
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May - 26 
The National Investigation Agency (NIA) on May 26 approached the Delhi High Court (HC) seeking death penalty for separatist leader and ‘chief’ of Jammu and Kashmir Liberation Front (JKLF), namely, Yasin Malik, who was awarded life term by a trial court on May 24, 2022, in a terror funding case, repo
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The National Investigation Agency (NIA) on May 26 approached the Delhi High Court (HC) seeking death penalty for separatist leader and ‘chief’ of Jammu and Kashmir Liberation Front (JKLF), namely, Yasin Malik, who was awarded life term by a trial court on May 24, 2022, in a terror funding case, reports Hindustan Times. The case was related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
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May - 29 
The Delhi High Court on May 29, issued notice to Kashmiri separatist leader Yasin Malik, who is presently serving life imprisonment, on the National Investigation Agency’s (NIA) plea seeking death penalty for him in a terror funding case, reports Daily Excelsior. The NIA argues that Malik engaged in
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The Delhi High Court on May 29, issued notice to Kashmiri separatist leader Yasin Malik, who is presently serving life imprisonment, on the National Investigation Agency’s (NIA) plea seeking death penalty for him in a terror funding case, reports Daily Excelsior. The NIA argues that Malik engaged in terrorist and secessionist activities, and should be treated as a "rarest of rare" case for capital punishment. NIA added that Malik crossed over to Pakistan for training, was coordinating stone pelting and spreading “rumours” on social media about oppression by Security Forces (SFs). The court has issued warrants for Malik's production on August 9, 2023 and directed the NIA to present the trial court record and bring attention to the law commission report on death penalty.
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July - 10 
National Investigation Agency (NIA) court of Delhi on July 10 convicted four Indian Mujahideen (IM) operatives, namely, Danish Ansari, Aftab Alam, Imran Khan and Obaid-Ur-Rehman under various sections of the Indian Penal Code (IPC) and Unlawful Activities Prevention (UAPA) Act, reports Greater Kashm
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National Investigation Agency (NIA) court of Delhi on July 10 convicted four Indian Mujahideen (IM) operatives, namely, Danish Ansari, Aftab Alam, Imran Khan and Obaid-Ur-Rehman under various sections of the Indian Penal Code (IPC) and Unlawful Activities Prevention (UAPA) Act, reports Greater Kashmir. The Court convicted them for hatching a criminal conspiracy to wage war against the country by conducting terrorist attacks across the country.
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July - 12 
Four Indian Mujahideen (IM) operatives, identified as Danish Ansari, Aftab Alam, Imran Khan, and Obaid-Ur-Rehman, are sentenced to 10 years in jail by a Delhi court in a case lodged by the National Investigation Agency (NIA) in September 2012, according to which the members of the IM, in association
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Four Indian Mujahideen (IM) operatives, identified as Danish Ansari, Aftab Alam, Imran Khan, and Obaid-Ur-Rehman, are sentenced to 10 years in jail by a Delhi court in a case lodged by the National Investigation Agency (NIA) in September 2012, according to which the members of the IM, in association with other sleeper cells, were conspiring to commit terror acts like bomb blasts at prominent places across India, reports Times of India on July 13. The NIA, in its multiple charge sheets filed in this case, maintained that the accused had support from their Pakistan-based operatives and associates and aimed to wage war against the Government of India (GoI). The judgement, however, paved the way for their release as they have already served as much time in jail.
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August - 24 
National Investigation Agency (NIA) Special Court in Delhi on August 24, sentenced two men, identified as Abdullah Basith and Abdul Qadir to five years imprisonment for promoting activities of proscribed Islamic State (IS), in the country, reports NDTV. Basith and Qadir were arrested on August 12, 2
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National Investigation Agency (NIA) Special Court in Delhi on August 24, sentenced two men, identified as Abdullah Basith and Abdul Qadir to five years imprisonment for promoting activities of proscribed Islamic State (IS), in the country, reports NDTV. Basith and Qadir were arrested on August 12, 2018 for their affiliation with the IS and for furthering its violent anti-India agenda through the IS Abu Dhabi module. The NIA Special Court, Delhi sentenced them under various sections of Indian Penal Code (IPC), Unlawful Activities (Prevention) Act-UAPA, and Explosive Substances Act.
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September - 14 
The National Investigation Agency (NIA) on September 14, arrested Arafath Ali, a key Islamic State (IS) terror conspirator from Karnataka, after he landed at the Indira Gandhi International (IGI) Airport in New Delhi from Kenya’s Nairobi, reports The Indian Express. “Ali was taken into custody the m
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The National Investigation Agency (NIA) on September 14, arrested Arafath Ali, a key Islamic State (IS) terror conspirator from Karnataka, after he landed at the Indira Gandhi International (IGI) Airport in New Delhi from Kenya’s Nairobi, reports The Indian Express. “Ali was taken into custody the moment he landed. It marks a major breakthrough for the NIA in its efforts to uncover and foil the conspiracy of foreign-based Islamic State modules to carry out terrorist acts in India,” an NIA spokesperson said. Ali, a native of the Shivamogga District of Karnataka, had been absconding since 2020, when he was accused of indulging in IS propaganda activities and planning terrorist acts.
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September - 30 
A countrywide operation is being held by the National Investigation Agency (NIA) to arrest three men persons identified as Mohammad Shahnawaz, Abdullah alias Diaperwala and Rizwan from Delhi who are reportedly part of an Islamic State (IS) sleeper module tasked to engineer terror strikes, reports Th
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A countrywide operation is being held by the National Investigation Agency (NIA) to arrest three men persons identified as Mohammad Shahnawaz, Abdullah alias Diaperwala and Rizwan from Delhi who are reportedly part of an Islamic State (IS) sleeper module tasked to engineer terror strikes, reports The Times of India September 30. An NIA statement said, "They had plans to wage war against the Government of India in furtherance of the IS agenda to spread terror and violence with the goal of establishing an Islamic State in the country." The NIA has announced a cash award of INR 3,000,00 for information on each of them.
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October - 2 
A suspected Islamic State (IS) terrorist and two other terror suspects (unidentified) were arrested by the Delhi Police Special Cell on October 2 (today) from an undisclosed location in Delhi, reports India Today. The IS terrorist, Mohammad Shahnawaz alias Shafi Ujjama, was on the most wanted list o
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A suspected Islamic State (IS) terrorist and two other terror suspects (unidentified) were arrested by the Delhi Police Special Cell on October 2 (today) from an undisclosed location in Delhi, reports India Today. The IS terrorist, Mohammad Shahnawaz alias Shafi Ujjama, was on the most wanted list of the National Investigation Agency (NIA) and had a bounty of INR 300,000 on his head. The module was planning to carry out terror attacks in north India, including Delhi, based on instructions from foreign-based handlers. Authorities recovered several incriminating materials, including a liquid chemical, which is used for making Improvised Explosive Devices (IEDs).
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November - 11 
The National Investigation Agency (NIA) has filed a supplementary charge sheet against four accused persons in the Khalistan Tiger Force (KTF) recruitment and arms smuggling case, reports Daily Excelsior on November 11. The charge sheet was filed before the Special NIA Court in New Delhi against Amr
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The National Investigation Agency (NIA) has filed a supplementary charge sheet against four accused persons in the Khalistan Tiger Force (KTF) recruitment and arms smuggling case, reports Daily Excelsior on November 11. The charge sheet was filed before the Special NIA Court in New Delhi against Amritpal Singh alias Ammy and Amrik Singh, both deported from the Philippines, and Jassa Singh and Gagandeep Singh alias Mithi, a NIA spokesperson said. Earlier, the agency filed a charge sheet against nine accused persons in the case on July 22. Twelve other members of the KTF terrorist outfit and their associates, linked with Babbar Khalsa International (BKI) and the KTF, are under investigation for their role and involvement in this terror conspiracy. The spokesperson said that a “listed individual terrorist”, Canada-based Arshdeep Singh alias Arsh Dala, in association with accused Manpreet Singh alias Peeta, had indoctrinated and recruited Amritpal, Amrik, Jassa, and Gagandeep into his terrorist group. Operating from the Philippines, Amritpal and Amrik were actively engaged in recruiting youngsters. Their activities extended to the smuggling of arms and explosives from Pakistan as well as carrying out extortion and subsequently channelling the extortion proceeds for terrorist activities, the official added.
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